SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 24, 2019

2. SEC Identification Number

36073

3. BIR Tax Identification No.

000-508-271

4. Exact name of issuer as specified in its charter

UNION BANK OF THE PHILIPPINES

5. Province, country or other jurisdiction of incorporation

METRO MANILA

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UNIONBANK PLAZA, MERALCO AVENUE CORNER ONYX STREET, ORTIGAS CENTER, PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

(02) 667-6388

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	1,217,609,561

11. Indicate the item numbers reported herein

ITEM 9 - OTHER EVENTS

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Union Bank of the PhilippinesUBP

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting held on May 24, 2019
Background/Description of the Disclosure
Please be informed that Union Bank of the Philippines (the “Bank”) held its Annual Stockholders’ Meeting today, May 24, 2019, in accordance with its By-Laws.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Dr. Justo A. Ortiz	3,229,061	9,165	Shares lodged with PCD
Erramon I. Aboitiz	379,882	11,838,054	i) Shares owned from various corporation; ii) shares lodged with PCD
Edwin R. Bautista	162,348	-	N/A
Sabin M. Aboitiz	200,658	176,487	i) Shares owned from various corporation; ii) shares lodged with PCD
Luis Miguel O. Aboitiz	6,418,106	-	N/A
Manuel R. Lozano	-	1,167	Shares lodged with PCD
Juan Alejandro A. Aboitiz	23,573	-	N/A
Nina D. Aguas	1	-	N/A
Aurora C. Ignacio	1	-	N/A
Michael G. Regino	1	-	N/A
Carlos B. Raymond, Jr.	123	6,600	Shares lodged with PCD
Chief Justice Reynato S. Puno (Ret.)	107	-	N/A
Dr. Francisco S.A. Sandejas	16	-	N/A
Erwin M. Elechicon	65	-	N/A
Roberto G. Manabat	65	-	N/A

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. The stockholders approved the minutes of the Annual Stockholders’ meeting held on May 25, 2018. 2. The stockholders approved and ratified the actions and decisions of the Board, its Committees, and the Management of the Bank for the year 2018, including related party transactions in compliance with Bangko Sentral ng Pilipinas requirements, as presented by the President and CEO Edwin R. Bautista. 3. The Bank’s Annual Report and Audited Financial Statements for the year 2018 were likewise noted by the stockholders. 4. Amendment of the following sections of Article V of the Bank’s By-Laws: a) Section 11, deleting the provisions on the Nominations Committee in view of its merger with the Corporate Governance Committee; b) Section 12, deletion of the Duties and Functions of the Nominations Committee; c) Section 14, updating the screening and nomination of independent directors; d) Section 18, updating the duties and functions of the Corporate Governance Committee; e) Section 19, updating the duties and functions of the Corporate Governance Committee; and f) Sections 22 and 24, providing flexibility in the number and composition of the members of the Market Risk Committee and Operations Risk Management Committee.
Other Relevant Information
Please see attached file.